We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Maven Income & Growth Vct Plc | LSE:MIG1 | London | Ordinary Share | GB0004122858 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 38.00 | 37.00 | 39.00 | 38.00 | 38.00 | 38.00 | 1,052 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | 3.13M | 1.39M | 0.0093 | 40.86 | 56.75M |
TIDMMIG1
RNS Number : 7845T
Maven Income & Growth VCT PLC
22 July 2020
Maven Income and Growth VCT PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held at First Floor, Kintyre House, 205 West George Street, Glasgow
G2 2LW at 12.00 noon on Wednesday 22 July 2020, all of the Resolutions put to the Meeting were passed.
At the record date for the Annual General Meeting, being 20 July 2020, the total number of voting rights in the Company stood at 91,988,133 and the total shares in issue were 91,988,133. The Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 7,489,206 shares and that the number of proxy votes lodged for each Resolution were as follows:
Resolutions For Discretion Against Withheld Total To receive the Directors' Report and audited Financial 1 Statements 7,277,140 199,636 1,707 10,723 7,489,206 --------------------------------- ---------- ----------- -------- --------- ---------- To approve the Directors' 2 Remuneration Report 6,650,798 212,316 470,001 156,091 7,489,206 --------------------------------- ---------- ----------- -------- --------- ---------- To approve the Directors' 3 Remuneration Policy 6,544,093 214,299 580,091 150,723 7,489,206 --------------------------------- ---------- ----------- -------- --------- ---------- To approve the payment of 4 a final dividend 7,270,936 210,547 0 7,723 7,489,206 --------------------------------- ---------- ----------- -------- --------- ---------- To re-elect John Pocock as 5 a Director 7,243,342 199,636 27,299 18,929 7,489,206 --------------------------------- ---------- ----------- -------- --------- ---------- To re-elect Arthur MacMillan 6 as a Director 7,213,763 199,636 56,878 18,929 7,489,206 --------------------------------- ---------- ----------- -------- --------- ---------- To re-elect Alison Fielding 7 as a Director 7,236,683 199,636 26,458 26,429 7,489,206 --------------------------------- ---------- ----------- -------- --------- ---------- To re-elect Andrew Harrington 8 as a Director 7,245,359 199,636 25,282 18,929 7,489,206 --------------------------------- ---------- ----------- -------- --------- ---------- To re-appoint Deloitte LLP 9 as Auditor 6,669,149 170,640 632,819 16,598 7,489,206 --------------------------------- ---------- ----------- -------- --------- ---------- To authorise the Directors to fix the remuneration of 10 the Auditor 7,201,394 219,636 35,544 32,632 7,489,206 --------------------------------- ---------- ----------- -------- --------- ---------- To renew the Company's authority 11 to allot shares 7,219,003 199,636 50,637 19,930 7,489,206 --------------------------------- ---------- ----------- -------- --------- ---------- To authorise the Directors 12 to disapply pre-emption rights 6,687,743 223,417 476,932 101,114 7,489,206 --------------------------------- ---------- ----------- -------- --------- ---------- To renew the Company's authority 13 to purchase its own shares 6,839,968 170,640 453,767 24,831 7,489,206 --------------------------------- ---------- ----------- -------- --------- ---------- To amend the notice period 14 for a general meeting 7,067,550 186,022 224,911 10,723 7,489,206 --------------------------------- ---------- ----------- -------- --------- ----------
A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions. The voting figures will be available to view at: www.mavencp.com/migvct .
Passing of Resolutions under Special Business
Copies of Resolutions passed under Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection at : https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Issued on behalf of the Board
Maven Capital Partners UK LLP
Secretary
22 July 2020
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGSEWFFEESSEFW
(END) Dow Jones Newswires
July 22, 2020 07:18 ET (11:18 GMT)
1 Year Maven Income & Growth Vct Chart |
1 Month Maven Income & Growth Vct Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions